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HESLEY HOLDINGS LIMITED - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 06540655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Services Hesley Hall
- Tickhill
- Doncaster
- South Yorkshire
- DN11 9HH Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH UK
Management
- Managing Directors
- MAYNARD, David Bryan
- MCSHARRY, Christopher
- ROBINSON, Anthony Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- -
- -
- Yona Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLEGATE 513 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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HESLEY HOLDINGS LIMITED Company Description
- HESLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06540655. Its current trading status is "live". It was registered 2008-03-20. It was previously called CASTLEGATE 513 LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at Central Services Hesley Hall .
Get HESLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hesley Holdings Limited - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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resolution (2023-11-13) - RESOLUTIONS
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memorandum-articles (2023-11-13) - MA
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-03) - PSC07
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-01-13) - AD04
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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resolution (2022-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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change-account-reference-date-company-previous-extended (2021-12-30) - AA01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-sail-address-company-with-new-address (2018-04-05) - AD02
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accounts-with-accounts-type-group (2018-09-19) - AA
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capital-name-of-class-of-shares (2018-11-26) - SH08
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resolution (2018-11-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-30) - MR04
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move-registers-to-sail-company-with-new-address (2018-04-05) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-group (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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capital-cancellation-shares (2017-11-09) - SH06
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capital-return-purchase-own-shares (2017-11-09) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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capital-variation-of-rights-attached-to-shares (2016-08-21) - SH10
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accounts-with-accounts-type-group (2016-06-08) - AA
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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resolution (2016-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-21) - SH08
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capital-allotment-shares (2016-11-21) - SH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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resolution (2016-11-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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capital-allotment-shares (2016-09-09) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-05-13) - SH01
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resolution (2015-11-04) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-11-19) - RP04
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accounts-with-accounts-type-group (2015-05-13) - AA
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capital-allotment-shares (2015-10-21) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-director-company-with-name (2014-01-31) - AP01
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auditors-resignation-company (2014-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-director-company-with-change-date (2014-08-31) - CH01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-group (2014-06-03) - AA
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-08) - SH02
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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resolution (2013-01-09) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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legacy (2013-01-08) - SH01
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capital-variation-of-rights-attached-to-shares (2013-01-03) - SH10
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capital-name-of-class-of-shares (2013-01-03) - SH08
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resolution (2013-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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statement-of-companys-objects (2012-01-09) - CC04
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-09-19) - AA
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resolution (2012-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2012-10-31) - CERTNM
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appoint-person-director-company-with-name (2012-11-06) - AP01
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resolution (2012-11-26) - RESOLUTIONS
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legacy (2012-11-27) - MG01
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change-of-name-notice (2012-10-24) - CONNOT
keyboard_arrow_right 2011
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resolution (2011-09-26) - RESOLUTIONS
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resolution (2011-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-dormant (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-09) - 225
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 287
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incorporation-company (2008-03-20) - NEWINC